| Entity Name: | BALLANTINE'S SUPER MARKETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLANTINE'S SUPER MARKETS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Sep 1978 (47 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | 586796 |
| FEI/EIN Number |
591858565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1410 NORTH KROME AVENUE, HOMESTEAD, FL, 33030 |
| Mail Address: | 1410 NORTH KROME AVENUE, HOMESTEAD, FL, 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLANTINE DAVID D | Agent | 1410 NORTH KROME AVENUE, HOMESTEAD, FL, 33030 |
| BALLANTINE, DAVID | President | 27300 SW 164 COURT, HOMESTEAD FL |
| BALLANTINE, DAVID | Director | 27300 SW 164 COURT, HOMESTEAD FL |
| BALLANTINE, FLORENCE J. | Secretary | 27300 SW 164 COURT, HOMESTEAD FL |
| BALLANTINE, FLORENCE J. | Treasurer | 27300 SW 164 COURT, HOMESTEAD FL |
| BALLANTINE, FLORENCE J. | Director | 27300 SW 164 COURT, HOMESTEAD FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-09-25 | BALLANTINE, DAVID DJR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-09-25 | 1410 NORTH KROME AVENUE, HOMESTEAD, FL 33030 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-02-25 | 1410 NORTH KROME AVENUE, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 1983-02-25 | 1410 NORTH KROME AVENUE, HOMESTEAD, FL 33030 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-01-09 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2005-02-09 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-02-26 |
| ANNUAL REPORT | 2002-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
